PARKARE LIMITED

Company number 02276171

Date	Type	Description	View / Download
21 Mar 2012	CH03	Secretary's details changed for Mr William Andrew White on 12 March 2012	(1 page)
21 Mar 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	(5 pages)
21 Mar 2012	CH03	Secretary's details changed for William Andrew White on 12 March 2012	(1 page)
09 Nov 2011	AP01	Appointment of Mr Joan Juliá as a director	(2 pages)
08 Nov 2011	TM01	Termination of appointment of Santiago Torent as a director	(1 page)
29 Mar 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
16 Mar 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	(5 pages)
19 Apr 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
06 Apr 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	(5 pages)
31 Mar 2010	CH01	Director's details changed for Santiago Font Torent on 12 March 2010	(2 pages)
31 Mar 2010	CH01	Director's details changed for Francesc Martin Aragon on 12 March 2010	(2 pages)
25 Feb 2010	CERTNM	Company name changed alfia LIMITED\certificate issued on 25/02/10 RES15 ‐ Change company name resolution on 2010-02-17	(2 pages)
25 Feb 2010	CONNOT	Change of name notice	(2 pages)
26 Nov 2009	AP01	Appointment of Peter Edward Sands as a director	(3 pages)
26 Nov 2009	AP01	Appointment of Peter Edward Sands as a director	(3 pages)
10 Sep 2009	288b	Appointment terminated director christopher cook	(1 page)
13 Aug 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
18 Mar 2009	363a	Return made up to 12/03/09; full list of members	(4 pages)
29 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
22 Oct 2008	288a	Secretary appointed william andrew white	(3 pages)
22 Oct 2008	288a	Director appointed francesc martin aragon	(3 pages)
22 Oct 2008	288a	Director appointed santiago font torent	(3 pages)
22 Oct 2008	287	Registered office changed on 22/10/2008 from, stanley house, bramble road, swindon, wilts, SN2 8ER	(1 page)
22 Oct 2008	288b	Appointment terminated secretary alex henderson	(1 page)
22 Oct 2008	288b	Appointment terminated director john tripp	(1 page)